证券代码：300718 证券简称：长盛轴承 公告编号：2024-029 浙江长盛滑动轴承股份有限公司 关于回购股份的进展公告 本公司及董事会全体成员保证本公告不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 浙江长盛滑动轴承股份有限公司（以下简称"公司"）于 2023 年 11 月 27 日，召开了第五届董事会第二次会议、第五届监事会第二次会议，审议通过了《关 于回购股份方案的议案》，同意公司使用自有资金以集中竞价交易的方式回购公 司股份用于实施员工持股计划及/或股权激励，回购股份的种类为公司发行的人 民币普通股（A 股）。回购金额不低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含），回购价格不超过 26.50 元/股。具体回购股份的数量及占公司总股本 的比例以回购期限届满时实际回购的股份数量和占公司总股本的比例为准。回购 股份的实施期限为自公司董事会审议通过回购方案之日起 6 个月内。具体内容详 见公司于 2023 年 11 月 27 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 回购股份方案的公告》（公告编号：2 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance in the next six months [20][21]. Core Insights - The company has shown steady revenue growth, with a reported revenue of 1.105 billion yuan in 2023, a year-on-year increase of 3.18%. The net profit attributable to shareholders reached 242 million yuan, a significant increase of 137.26% compared to the previous year [19][20]. - The gross margin for 2023 was 35.81%, reflecting an improvement of 6.43 percentage points year-on-year, indicating enhanced profitability [19]. - The company is expected to benefit from the growing demand for wind power bearings and screw rod business, which are anticipated to become significant growth drivers [7][20]. Financial Performance Summary - **Revenue Forecast**: Projected revenues for 2024, 2025, and 2026 are 1.355 billion yuan, 1.618 billion yuan, and 2.069 billion yuan, respectively, with growth rates of 22.5%, 19.4%, and 27.9% [8][20]. - **Net Profit Forecast**: Expected net profits for the same period are 284 million yuan, 329 million yuan, and 415 million yuan, with year-on-year growth rates of 17.4%, 15.8%, and 26.0% [8][20]. - **Earnings Per Share (EPS)**: The latest diluted EPS is projected to be 0.95 yuan for 2024, 1.10 yuan for 2025, and 1.39 yuan for 2026 [8][20]. - **Valuation Metrics**: The current price-to-earnings (P/E) ratio is 15.6 for 2024, 13.5 for 2025, and 10.7 for 2026, indicating potential for upward valuation [8][20]. Cost Control and Efficiency - The company achieved a period expense ratio of 10.95% in 2023, a decrease of 0.23 percentage points from the previous year, demonstrating effective cost management [26].

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative increase of over 15% in stock price compared to the benchmark index over the next 6 to 12 months [4][27]. Core Insights - The company achieved a revenue of 1.105 billion yuan in 2023, a year-on-year increase of 3.18%, and a net profit of 242 million yuan, a significant year-on-year increase of 137.26% [1][4]. - The growth in net profit outpaced revenue growth primarily due to the impact of non-recurring losses in 2022. Excluding these factors, the adjusted net profit increased by 39.25% year-on-year, indicating strong growth momentum [1][4]. - In Q1 2024, the company reported a revenue of 276 million yuan, a year-on-year increase of 6.85%, and a net profit of 52 million yuan, a year-on-year increase of 1.29%, reflecting a slowdown in growth due to a high base in Q1 2023 [1][17]. Financial Performance - The company's gross margin improved significantly, reaching 35.81% in 2023, an increase of 6.43 percentage points year-on-year. The net margin also improved to 21.88%, up by 12.45 percentage points year-on-year [35]. - The company maintained stable cost control, with sales and management expense ratios at 7.60% for 2023 and 7.97% for Q1 2024, showing a slight decrease in Q1 2024 compared to Q1 2023 [20]. - The company continues to invest in R&D, with R&D expense ratios of 4.52% in 2023 and 4.35% in Q1 2024, which supports its competitive advantage in technology [20]. Market Position and Growth Potential - The self-lubricating bearing market is steadily growing, with the market size of sliding bearings in China increasing from 10.497 billion yuan in 2017 to 16.512 billion yuan in 2022. The self-lubricating bearing market alone reached 13.995 billion yuan in 2022, accounting for approximately 85% of the sliding bearing industry [21]. - The company has a competitive advantage in the automotive sector, where its products are used in various applications. Despite a currently low market share, it is expected to gain more traction as the automotive supply chain shifts domestically [21]. - The company is actively expanding into new product lines, including ball screws, which are expected to become a new growth point. The domestic market for ball screws is largely dominated by foreign brands, indicating a significant opportunity for domestic production [36].

关于 2023 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江长盛滑动轴承股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日 召开的第五届董事会第三次会议和第五届监事会第三次会议，审议通过了《关于 2023 年度利润分配预案的议案》，本议案尚需提请公司 2023 年度股东大会审议。 现将有关情况公告如下： 一、利润分配预案基本情况 经立信会计师事务所（特殊普通合伙）审计，2023 年度母公司实现净利润 23,055.33 万元，扣除以母公司净利润数为基数提取 10％的法定盈余公积金 2,305.53 万元，截至 2023 年 12 月 31 日，母公司累积可供股东分配的利润为 59,935.87 万元。 根据中国证监会鼓励上市公司现金分红及给予投资者稳定、合理回报的指导 意见，并在符合利润分配原则，保证公司正常经营和长远发展的前提下，公司根 据《公司法》和《公司章程》的相关规定，经统筹考虑公司资金使用情况，拟定 2023 年度利润分配方案如下：以公司 2023 年 12 月 31 日总股本 298,867,830 ...

浙江长盛滑动轴承股份有限公司全体股东： 我们审计了浙江长盛滑动轴承股份有限公司(以下简称"长盛轴 承")2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公司 资产负债表、2023 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2024 年 4 月 23 日出具了报告号为信会师报字[2024]第 ZF10425 号的 无保留意见审计报告。 长盛轴承管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公 告〔2022〕26 号）和《深圳证券交易所创业板上市公司自律监管指 南第 1 号——业务办理》的相关规定编制了后附的 2023 年度非经营 性资金占用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 浙江长盛滑动轴承股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 2023 年度 关于浙江长盛滑动轴承股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZF10427 号 中国·上海 二〇二四年四月二十三日 专项报 ...

浙江长盛滑动轴承股份有限公司 证券代码：300718 证券简称：长盛轴承 公告编号：2024-025 3、会议召开的合法、合规性：本次会议的召集召开符合《中华人民共和国 公司法》、《深圳证券交易所创业板股票上市规则》等法律、行政法规、部门 规章、规范性文件和《公司章程》等相关规定。 4、会议召开的日期和时间 （1）现场会议召开时间：2024 年 5 月 16 日（星期四）14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2024 年 5 月 16 日（星期四）9:15～9:25，9:30～11:30 和 13:00～15:00；通过 互联网投票系统投票的具体时间为：2024 年 5 月 16 日（星期四）上午 9:15 至 下午 15:00 期间的任意时间。 5、会议召开方式 关于召开 2023 年年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江长盛滑动轴承股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日 召开第五届董事会第三次会议，公司董事会决定于 2024 年 5 月 16 日召开 ...

浙江长盛滑动轴承股份有限公司 2023年度监事会工作报告 2023 年公司监事会严格遵守《公司法》、《证券法》、《深圳证券交易所创业板股票上 市规则》、《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》 等法律法规及规范性文件以及《公司章程》和《监事会议事规则》等公司制度的有关规 定，以切实维护公司利益和广大股东利益为原则，勤勉尽责，对公司各项重大事项的决 策程序、合规性进行了核查，对公司财务状况和财务报告的编制进行了审查，对董事、 经理和其他高级管理人员履行职责情况进行监督，有效发挥了监事会职能。现将 2023 年度监事会主要工作报告如下： 一、报告期内监事会主要工作情况 报告期内，公司监事会召集召开了监事会会议 11 次，会议的召集、召开、出席会 议的人数和表决程序等事项均符合《公司法》、《公司章程》及《监事会议事规则》等有 关规定要求。历次监事会会议具体情况如下： | 序号 | 会议名称 | 召开日期 | 审议通过的议案 | | --- | --- | --- | --- | | | 第四届监事会 第三次临时会 | | 《关于公开拍卖成都岑宏佾企业管理服务 | | 1 | | 202 ...

附件： 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。本人履历如下： 本人程颖，独立董事，中国国籍，无境外居留权，博士、副教授、硕士研究 生导师。杭州电子科技大学会计学院财务管理系副主任，浙江大洋世家股份有限 公司独立董事、欣灵电气股份有限公司独立董事、南京国博电子股份有限公司独 立董事、合盛硅业股份有限公司独立董事。2020 年 9 月至 2023 年 8 月担任公司 独立董事。 二、2023 年度履职情况 （一）出席会议情况 本人在任职期间积极参加了公司召开的董事会、股东大会，本着勤勉尽责的 态度，认真审阅了会议议案及相关材料，主动参与各议案的讨论并提出合理建议， 为董事会的正确、科学决策发挥积极作用。公司董事会、股东大会的召集召开符 合法定程序，重大经营决策事项和其他重大事项均履行了相关的审批程序。 1.出席股东大会的情况 2023 年度，公司共召开了 5 次股东大会，本人出席会议具体情况如下： 浙江长盛滑动轴承股份有限公司 2023 年度独立董事述职报告 本人程颖，曾担任浙江长盛滑动轴承股份有限公司（以下简称"公司"）的 独立董事，自 2023 年 ...

浙江长盛滑动轴承股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估及履行监 督职责情况的报告 根据《公司法》《证券法》《上市公司治理准则》和浙江长盛滑动轴承股份有限公 司（以下简称"公司"）的《公司章程》《董事会审计委员会工作细则》等规定和要求， 董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会 对会计事务所2023年度履职评估及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规范，结 合公司 2023 年年报工作安排，立信对公司 2023 年度财务报表进行了审计，同时对公司 非经营性资金占用及其他关联资金往来等情况进行核查并出具了专项报告。 经审计，立信认为公司财务报表在所有重大方面按照企业会计准则的规定编制，公 允反映了公司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公 司经营成果和现金流量，立信出具了标准无保留意见的审计报告。 在执行审计工作的过程中，立信就会计师事务所和相关审计人员的独立性、审计工 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,105,454,895, representing a 3.18% increase compared to ¥1,071,392,370 in 2022[27]. - Net profit attributable to shareholders for 2023 was ¥242,238,760, a significant increase of 137.26% from ¥102,057,759.91 in 2022[27]. - The net cash flow from operating activities increased by 72.58% to ¥274,109,351.5 in 2023, up from ¥158,827,691.89 in 2022[27]. - Basic and diluted earnings per share for 2023 were both ¥0.81, reflecting a 138.24% increase from ¥0.34 in 2022[27]. - Total assets as of the end of 2023 amounted to ¥1,957,807,884, marking a 15.99% increase from ¥1,687,889,410 in 2022[27]. - The net assets attributable to shareholders increased by 12.57% to ¥1,537,110,996 in 2023, compared to ¥1,365,442,951 in 2022[27]. - The company reported a significant increase in the weighted average return on net assets, rising to 16.57% in 2023 from 7.55% in 2022[27]. - Non-recurring gains and losses totaled ¥20,798,580.08 in 2023, contrasting with a loss of ¥56,921,888.95 in 2022[35]. - The company's total operating revenue for 2023 reached ¥1,081,592,505.50, representing a year-on-year increase of 3.38%[70]. - Revenue from the manufacturing sector accounted for ¥1,081,592,505.50, which is 97.84% of total revenue, showing a growth of 3.38% from ¥1,046,275,038.91 in the previous year[69]. Market and Industry Trends - The company operates in a cyclical industry, with performance closely tied to the economic growth of sectors such as automotive and machinery[5]. - In 2023, the global bearing industry market size was reported at $130.2 billion, with a projected compound annual growth rate (CAGR) of 8% from 2023 to 2032, potentially exceeding $279.8 billion by 2032[39]. - The self-lubricating bearing market in China reached approximately 27.5 billion units in 2023, reflecting a year-on-year growth of 6.18%[39]. - The automotive sector is increasingly adopting self-lubricating bearings, with over 100 units used per passenger vehicle, replacing traditional needle and powder bearings[46]. - The company is positioned to benefit from the growing demand in the engineering machinery sector, driven by infrastructure development and technological advancements[45]. - The domestic bearing industry is expected to enhance its competitiveness in the international market due to supportive government policies and the ongoing shift of the industry chain to China[40]. Research and Development - The company has established a strong R&D advantage with over 96 authorized patents, including 6 international invention patents and 25 domestic invention patents as of December 31, 2023[55]. - The company has developed over 10 industry-leading core technologies, including self-lubricating bearing material testing technology and automated production lines[55]. - The company has a total of 140 R&D personnel, including 1 expert enjoying special government allowances and 2 senior professionals[65]. - Research and development expenses for 2023 amounted to ¥49,675,472.72, an increase of 12.09% from the previous year[77]. - The company is committed to building a leading research and manufacturing base for self-lubricating materials and solutions in China[98]. Strategic Initiatives - The company plans to continue expanding its market presence and investing in new product development to sustain growth in the coming years[27]. - The company aims to enhance its core technology advantages and expand new products and applications, particularly in the automotive and renewable energy sectors[99]. - The company plans to actively explore overseas markets and embrace technological innovations brought by the automotive industry's transformation[99]. - The company aims to improve operational efficiency by 15% through process optimization initiatives[129]. - A strategic acquisition is being considered to enhance the company's technological capabilities, with potential targets identified[129]. Risk Factors - The company faces risks from macroeconomic fluctuations, which can significantly affect the demand for self-lubricating bearings in various industries[5]. - The company is exposed to foreign exchange risks due to its export business being primarily denominated in euros and dollars, while raw material purchases are settled in RMB[8]. - The company is at risk of international trade tensions, particularly related to anti-dumping measures that could affect its export markets[9]. Corporate Governance - The company's financial report has been verified for accuracy and completeness by its board and management[4]. - The company has established a complete and independent business system, ensuring no financial or operational dependence on the controlling shareholder[112]. - The board of directors convened 11 meetings during the reporting period, with all directors in attendance, demonstrating active governance[110]. - The company maintains a transparent information disclosure system, with all investors having equal access to information[114]. - The company has implemented a performance commitment management model to improve employee efficiency and engagement[100]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including a rooftop solar power project that has been operational since 2021[164]. - The company has established various environmental management systems to control wastewater, air pollutants, and solid waste[163]. - The company has committed to protecting shareholder rights and balancing economic, environmental, and social responsibilities[165]. - The company has not reported any major environmental issues or violations during the reporting period[163]. Employee and Compensation - The total number of employees at the end of the reporting period is 1,133, including 742 from the parent company and 391 from major subsidiaries[146]. - The company has a competitive compensation policy, with fixed and variable salary components based on job value and performance[147]. - The total remuneration for directors, supervisors, and senior management amounted to CNY 4.4594 million[136]. - The company has a performance-based remuneration system for senior management, which is determined by the board of directors[134]. Future Outlook - The company provided a positive outlook for 2024, projecting a revenue growth of 20% driven by new product launches and market expansion[169]. - Future guidance includes a commitment to sustainability, with plans to reduce carbon emissions by 20% by 2025[176]. - The company aims to launch three new products in the next quarter, which are anticipated to contribute an additional 200 million CNY in revenue[175].